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ACAMS 13th Annual AML & Financial Crime Conference

CH5 - Human Trafficking: Southwest US Border Issues


Sep 30, 2014 1:30pm ‐ Sep 30, 2014 2:45pm


Description

• Understanding a global problem with a border focus
• Current Statistics & Law Enforcement Update
• Human trafficking and the use of funnel accounts
• Public & Private Partnerships in the Fight
• Tips, Trends & SAR reporting

Speaker(s):

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